28 Bolton Gardens Management Company Limited

Active02212794 Private company limited by guarantee
Incorporated
21 January 1988 (38 years)
Industry
Residents property management (98000)
Controlled by
James Edward Carter
Barbara Anderson
Accounts type
Total exemption full
Region
Greater London
Address
16 Northfields Prospect Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born February 1997 (29)
Director · Appointed 21 January 1997
British
Born February 1968 (58)
Officer history (12 former)
30 September 2026
Resigned Carter, James Edward as Director
23 October 2024
10 September 2024
Resigned Davies, Mark Stephen, Dr as Director
10 September 2024
Resigned Linnenkohl, Claudia Inge Brigitte, Dr as Director
6 October 2020
Resigned Maher, Rory David as Secretary
30 June 2008
Appointed Maher, Rory David as Secretary
30 June 2008
Resigned Quadrant Property Management Limited as Corporate Secretary
8 September 2003
Appointed Linnenkohl, Claudia Inge Brigitte, Dr as Director
8 September 2003
Resigned Dornan, Susan Lesley as Director
14 October 2002
Appointed Carter, James Edward as Director
14 October 2002
Resigned Davies, Mary Amelia Iris as Director
28 January 1999
Appointed Quadrant Property Management Limited as Corporate Secretary
28 January 1999
Resigned Edwards, Jean Doris as Secretary
29 January 1998
Resigned Davies, Herbert Stephen as Director
21 January 1997
Resigned Jessop, Julian as Director
21 January 1997
Appointed Anderson, Barbara as Director
24 January 1995
Appointed Jessop, Julian as Director
24 January 1995
Resigned Althoff, Jean Elizabeth as Director
7 July 1993
Appointed Edwards, Jean Doris as Secretary
1 July 1993
Resigned Davies, Herbert Stephen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Edward Carter
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Creditors (< 1 year)£1£1
Net Current Assets(£1)(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates30 May 2026
18 August 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates30 May 2025
11 March 2025Total exemption full accounts31 March 2024
4 November 2024Appointment of a director
Show all recent filings

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